THE ART OF BIRTH LIMITED
TONBRIDGE ZERO2 EXPO LTD THE ART OF BIRTH LIMITED ISIS FILMS LIMITED RAPHAEL HOME CARE SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9LE

Company number 03205274
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address C/O THE RAPHAEL MEDICAL CENTRE, THE RAPHAEL MEDICAL CENTRE COLDHARBOUR LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9LE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Elizabeth Anne Florschutz as a director on 20 February 2017; Company name changed the art of birth LIMITED\certificate issued on 09/02/17. The most likely internet sites of THE ART OF BIRTH LIMITED are www.theartofbirth.co.uk, and www.the-art-of-birth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bat & Ball Rail Station is 5.5 miles; to Ashurst (Kent) Rail Station is 7.6 miles; to Frant Rail Station is 8.2 miles; to Knockholt Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Art of Birth Limited is a Private Limited Company. The company registration number is 03205274. The Art of Birth Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of The Art of Birth Limited is C O The Raphael Medical Centre The Raphael Medical Centre Coldharbour Lane Hildenborough Tonbridge Kent Tn11 9le. . FLORSCHUTZ, Elizabeth Anne is a Secretary of the company. FLORSCHUTZ, Alexandra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLORSCHUTZ, Elizabeth Anne has been resigned. Director FLORSCHUTZ, Gerhardt Ulrich has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FLORSCHUTZ, Elizabeth Anne
Appointed Date: 31 May 1996
Director
FLORSCHUTZ, Alexandra
Appointed Date: 01 August 1997
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 30 May 1996
Director
FLORSCHUTZ, Elizabeth Anne
Resigned: 20 February 2017
Appointed Date: 31 May 1996
80 years old
Director
FLORSCHUTZ, Gerhardt Ulrich
Resigned: 01 August 1997
Appointed Date: 31 May 1996
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 1996
Appointed Date: 30 May 1996

Persons With Significant Control

Ms Alexandra Florschutz
Notified on: 6 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

THE ART OF BIRTH LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Mar 2017
Termination of appointment of Elizabeth Anne Florschutz as a director on 20 February 2017
09 Feb 2017
Company name changed the art of birth LIMITED\certificate issued on 09/02/17
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
...
... and 55 more events
02 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996
New secretary appointed;new director appointed
29 Aug 1996
New director appointed
07 Jun 1996
Registered office changed on 07/06/96 from: 788-790 finchley road london NW11 7UR
30 May 1996
Incorporation

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